Federal and state prosecutors are increasingly aggressive in their investigation and prosecution of healthcare fraud. Given the vast amounts of government or private insurance monies that can be exploited, the penalties have increased for healthcare professionals and others who engage in fraudulent activities. Sentences of 10 years or more, in addition to forfeitures, restitution and…
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Michael Flynn’s legal fees continue to grow with special counsel Robert Mueller’s investigation and Flynn’s guilty plea to “willfully and knowingly” making “false, fictitious and fraudulent statements” to the FBI regarding conversations with Russia’s ambassador. In his coverage of the legal fees of Michael Flynn and Andrew McCabe for Fox News, Alex Pappas sought out…
Continue reading ›While most people would say that you should retain a criminal defense lawyer once you are charged with a state or federal crime, the answer is not that straightforward. In many instances, an individual or company will learn that there is an active, pending investigation into their activities. They might be contacted by law enforcement…
Continue reading ›A Newark political consultant faced tax evasion charges with a potential five-year prison term and $250,000 fine sought Robert Stahl for her criminal defense. With Robert Stahl defending her, the sentence in federal court was limited to three years of probation, eight months of which will be spent in home confinement, after pleading guilty. Citing…
Continue reading ›Eastern District federal prosecutors are aggressively pursuing corruption on Long Island, as evidenced in the Manganos-Venditto political corruption trial. The trial is anticipated to last two months at the federal courthouse in Central Islip, New York. Among the 100 potential witnesses, the government’s lead witness is Harendra Singh. In her coverage of the trial for…
Continue reading ›In coverage on Gen. Michael Flynn options for withdrawing a guilty plea in the Robert Mueller investigation, Fox News reached out to Attorney Robert Stahl for insights on plea reversals. In Alex Pappas’ Feb. 20, 2018 article, “Flynn urged by supporters to withdraw guilty plea as judge’s actions raise eyebrows,”, Robert Stahl was quoted as…
Continue reading ›I have written before about both the good advances in technology, and the negative consequences of some of those developments. Here are a few more methods high tech methods that law enforcement uses, and occasionally misuses, in its investigations. Stingrays A Stingray is a brand of international mobile subscriber identity (IMSI) catcher, also known as…
Continue reading ›Much has been written and tweeted about this past week concerning this topic. Politics aside for the moment, what does the government need to demonstrate to a court that a place should be searched, or a person’s phone calls should be intercepted? To search someone’s home or office, the government must show that there is…
Continue reading ›New Jersey’s criminal harassment statute has long occupied the space in which the messiest family law disputes cross over into the realm of criminal law. Although there are indeed many legitimate cases of harassment that deserve punishment, in recent years New Jersey appellate courts increasingly had noted that the harassment statute too often criminalized “ordinary…
Continue reading ›Facing serious criminal charges, or being told that you are a subject or target of a criminal investigation, can be extremely stressful and unnerving. It is common to feel overwhelmed and uncertain what to ask in your consultation with a criminal defense attorney. Below are some of the major questions a prospective client should ask…
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